Waremist Limited in Great Portland Street LONDON - W1W 5PF

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Waremist Limited LONDON

Founded in 1985, Waremist, classified under reg no. 01960698 is an active company. Currently registered at Fifth Floor, 167 To 169 W1W 5PF, London the company has been in the business for 39 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Nick P., Simone C. and Hugo E.. In addition one secretary - Hugo E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waremist Limited Address / Contact

Office Address	Fifth Floor, 167 To 169
Office Address2	Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01960698
Date of Incorporation	Mon, 18th Nov 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Nick P.

Position: Director

Appointed: 14 September 2015

Simone C.

Position: Director

Appointed: 04 May 2006

Hugo E.

Position: Director

Appointed: 04 May 2006

Hugo E.

Position: Secretary

Appointed: 04 May 2006

David W.

Position: Secretary

Appointed: 20 June 2004

Resigned: 04 May 2006

Douglas W.

Position: Director

Appointed: 03 October 2001

Resigned: 31 January 2002

Michael S.

Position: Director

Appointed: 03 October 2001

Resigned: 31 May 2007

Martin B.

Position: Director

Appointed: 21 April 2000

Resigned: 22 September 2003

Nicola W.

Position: Secretary

Appointed: 31 August 1999

Resigned: 20 June 2004

Jacqueline M.

Position: Secretary

Appointed: 02 November 1998

Resigned: 16 December 1999

Martin B.

Position: Director

Appointed: 02 November 1998

Resigned: 30 December 1999

Anthony C.

Position: Director

Appointed: 18 February 1998

Resigned: 30 December 1999

Simon A.

Position: Director

Appointed: 28 February 1997

Resigned: 30 December 1999

Philipp K.

Position: Director

Appointed: 01 June 1995

Resigned: 10 May 2000

Nina Y.

Position: Secretary

Appointed: 15 March 1995

Resigned: 02 November 1998

Antony F.

Position: Director

Appointed: 19 November 1992

Resigned: 15 March 1995

Antony F.

Position: Secretary

Appointed: 26 August 1992

Resigned: 15 March 1995

Alexandra L.

Position: Director

Appointed: 31 December 1991

Resigned: 17 February 1997

Linda S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 October 1999

Timothy S.

Position: Director

Appointed: 31 December 1991

Resigned: 17 February 1997

Philippa B.

Position: Director

Appointed: 31 December 1991

Resigned: 17 November 1992

Namir A.

Position: Director

Appointed: 31 December 1991

Resigned: 15 May 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Charles E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charlotte D. This PSC owns 25-50% shares.

Charles E.

Notified on	9 August 2019
Nature of control:	25-50% shares

Charlotte D.

Notified on	6 April 2016
Ceased on	9 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-24	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	40	40	40	40	40	40
Net Assets Liabilities	3 875	3 875	3 875	3 875	3 875	3 875

Other
Fixed Assets	3 835	3 835	3 835	3 835	3 835	3 835
Net Current Assets Liabilities	40	40	40	40	40	40
Total Assets Less Current Liabilities	3 875	3 875	3 875	3 875	3 875	3 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th March 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 9th, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 3rd, February 1995	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 11th, February 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 12th, January 1993	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 23rd, September 1991	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 23rd, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 23rd, September 1991	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 23rd, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 1st, August 1990	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 21st, October 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 21st, October 1988	accounts

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